SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 13, 20222. SEC Identification Number 1528973. BIR Tax Identification No. 201-128-653-0004. Exact name of issuer as specified in its charter Harbor Star Shipping Services, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2224 A. Bonifacio Street corner Pres. Sergio Osmeña Highway, Bangkal, Makati CityPostal Code12338. Issuer's telephone number, including area code (632) 8886-37039. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 894,586,870
Treasury 13,271,000
11. Indicate the item numbers reported herein Item 4 and 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Harbor Star Shipping Services, Inc. TUGS PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

On 13 July 2022, the Board of Harbor Star Shipping Services, Inc. held its Organizational Meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Geronimo P. Bella, Jr. Chairman/President 366,012,998 225,000 Held by Immediate Family
Ricardo Rodrigo P. Bella Vice-President 241,553,487 2,205,000 Held by Immediate Family
Dany Cleo B. Uson Treasury/Investor Relations Officer/Corporate Information Officer/Chief Finance Officer/Compliance Officer 0 0 -
Ignatius A. Rodriguez Corporate Secretary 34,097 - -
Maximo Modesto Joel C. Flores Assistant Corporate Secretary - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Ricardo Rodrigo P. Bella Chairman
Executive Committee Geronimo P. Bella, Jr. Member
Executive Committee Ryota Nagata Member
Audit Committee Gemma V. Sadiua Chairman
Audit Committee Ramon C. Liwag Member
Audit Committee Ceasar Daniel T. Castro Member
Corporate Governance Committee Gene S. De Guzman Chairman
Corporate Governance Committee Gemma V. Sadiua Member
Corporate Governance Committee Ryota Nagata Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Revise to correct the date of Annual Stockholders' Meeting and Name of Mr. Dany Uson

Filed on behalf by:
Name Maximo Modesto Joel Flores
Designation Assistant Corporate Secretary

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Harbor Star Shipping Services Inc. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 02:53:07 UTC.